Ranpak Holdings Corp. Reports on Shareholder Vote Matters
Ticker: PACK · Form: 8-K · Filed: May 28, 2024 · CIK: 1712463
| Field | Detail |
|---|---|
| Company | Ranpak Holdings Corp. (PACK) |
| Form Type | 8-K |
| Filed Date | May 28, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.0001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-vote, corporate-governance
TL;DR
Ranpak Holdings Corp. held a shareholder vote on May 23rd; details to follow.
AI Summary
Ranpak Holdings Corp. filed an 8-K on May 28, 2024, reporting on matters submitted to a vote of its security holders on May 23, 2024. The filing indicates a shareholder meeting where votes were cast on specific corporate matters, though the details of the proposals and their outcomes are not elaborated in this excerpt.
Why It Matters
This filing is important as it details actions taken by Ranpak Holdings Corp. that were subject to shareholder approval, impacting corporate governance and potentially future strategic decisions.
Risk Assessment
Risk Level: low — The filing is a routine 8-K reporting a shareholder vote, with no immediate financial or operational risks indicated.
Key Players & Entities
- Ranpak Holdings Corp. (company) — Registrant
- May 28, 2024 (date) — Filing Date
- May 23, 2024 (date) — Date of Earliest Event Reported
FAQ
What specific matters were submitted to a vote of Ranpak Holdings Corp. security holders on May 23, 2024?
The filing states that matters were submitted to a vote of security holders on May 23, 2024, but does not specify what those matters were.
What was the outcome of the shareholder vote on May 23, 2024?
The provided excerpt of the 8-K filing does not disclose the outcome of the shareholder vote.
What is Ranpak Holdings Corp.'s principal executive office address?
Ranpak Holdings Corp.'s principal executive offices are located at 7990 Auburn Road, Concord Township, Ohio 44077.
What is Ranpak Holdings Corp.'s telephone number?
Ranpak Holdings Corp.'s telephone number is (440) 354-4445.
When was Ranpak Holdings Corp. incorporated?
Ranpak Holdings Corp. was incorporated in Delaware.
Filing Stats: 554 words · 2 min read · ~2 pages · Grade level 11 · Accepted 2024-05-28 16:31:58
Key Financial Figures
- $0.0001 — tered Class A Common Stock, par value $0.0001 per share PACK New York Stock Exchang
Filing Documents
- dp211671_8k.htm (8-K) — 24KB
- 0000950103-24-007187.txt ( ) — 191KB
- pack-20240523.xsd (EX-101.SCH) — 3KB
- pack-20240523_lab.xml (EX-101.LAB) — 33KB
- pack-20240523_pre.xml (EX-101.PRE) — 22KB
- dp211671_8k_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On May 23, 2024, Ranpak Holdings Corp. (the "Company") held its annual meeting of stockholders. Proposal 1 – Election of Directors The Class II Directors proposed by management were elected with a tabulation of votes to the nearest share as shown below. The Directors also had broker non-votes totaling 5,119,324. Name For Withheld Thomas F. Corley 59,955,701 11,217,653 Michael A. Jones 67,504,475 3,668,879 Robert C. King 61,921,296 9,252,058 Proposal 2 – Ratification of Appointment of Independent Registered Public Accounting Firm The earlier appointment by the Audit Committee of the Board of Directors of KPMG LLP as the Company's independent registered public accounting firm for the 2024 fiscal year was approved by stockholders with 75,936,653 shares voted in favor, 352,813 shares voted against and 3,212 shares abstained. Proposal 3 – Non-Binding Advisory Resolution to Approve the Compensation of Named Executive Officers The compensation of the Named Executive Officers was approved, on an advisory basis, by stockholders, with 59,477,009 shares voted in favor, 11,690,907 shares voted against, 5,438 shares abstained, and broker non-votes totaling 5,119,324.
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. RANPAK HOLDINGS CORP. Date: May 28, 2024 By: /s/ William Drew William Drew Senior Vice President and Chief Financial Officer